Evidence file

Limited Liability Company "Aquamarine Ship Management"

What this system held and said about the company on 27 October 2026, as of the moment the file was made, and what it rested on. Made on 27 October 2026, 11:39 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceFrance gels des avoirs

    (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    In this state since
    12 Sept 2026
    Reason given
    Limited Liability Company "Aquamarine Ship Management" est une agence de recrutement russe spécialisée dans le recrutement de marins, en particulier pour les pétroliers. Elle a recruté des marins aux fins de l'exploitation de navires impliqués dans des pratiques dangereuses, consistant notamment à ne pas souscrire d'assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d'identification automatique, ou à ne pas appliquer de politique de gouvernance d'entreprise transparente garantissant le bien-être et la sécurité des personnes à bord ainsi que la protection de l'environnement marin. Par conséquent, Limited Liability Company "Aquamarine Ship Management" apporte un soutien aux opérations de navires transportant du pétrole brut, des produits pétroliers ou des produits minéraux originaires de Russie ou exportés de Russie, et s'adonnant à des pratiques de transport maritime irrégulières et à haut risque, telles qu'elles sont visées dans la résolution A.1192(33) de l'Assemblée générale de l'Organisation maritime internationale.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    4196

Ownership verdicts

No ownership verdict was on file for this company on 27 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 15:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.

Where the company is registered or connected

  • RU: registered here; holds a register number issued here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Registered identifier

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • France Registre national des gels

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

The assessment reading

Taken
12 September 2026, 15:45 UTC
Methodology
Version 4
Level
Medium
Score recorded
69 of 100
Digest
a2724ccab48b42758d02b108150271d4dd81ae37A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
8253f22b-c08d-472c-ba70-a71c2fc2ad68

This file

Address
https://apolika.com/entities/7e96e669-dd88-4251-991b-ab7f531235d5/evidence?as_of=2026-10-27The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
27 October 2026, 11:39 UTC